Money

Tristan Aragon

He Collected $231K for a Renovation. Then Workers’ Checks Bounced and 29 Felony Charges Followed

Salvatore Malandrino

Police Say an Ontario Man Juggled Multiple Relationships While Women Lost More Than $1 Million

Stephen Burton

They Promised Loans Secured by Thousands of Rare Wine Bottles. The Investors Lost $83 Million

Financial crime

Feds Say an Executive Manager Stole $2.3 Million From His Employer and Spent Most of It Gambling

Kyung Cha Moon

She Mailed a $118 Check. Thieves Added $4,000 and Altered Two More, Taking About $14,000 Before She Got It Back

U.S. Post Office and Courthouse located in East St. Louis, Illinois

Feds Say a Lecturer Put More Than $100,000 in Personal Expenses on a University Card, Then Altered the Records

Emmitt Smith

Emmitt Smith’s Solar Venture Projected $13.8 Million in First-Year Income. An Investor Says Its $2.5 Million Was Diverted

Gold Bars and Dollars

Scammers Said Their Money Was in Danger. Two Boulder Residents Handed Over About $700,000 in Gold Bars

Zi Le

Scammers Told an Elderly Man to Withdraw $25,000 to Protect His Money. Police Say a Courier Came for the Cash

Shannon Monet Steel

She Claimed to Run a Bank With Nearly $350 Million. Feds Say a Fake Deutsche Bank Letter Led to a $200,000 Wire

Elizabeth Adair

A Victim Found $6,694 in Unauthorized Charges, Then a Second Credit Card Appeared in Their Name. Police Say Surveillance Led to an Arrest